AGL - Anglo American plc - Notice of adjustment to the conversion price of the

AGL - Anglo American plc - Notice of adjustment to the conversion price of the  
Bonds                                                                           
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
U.S.$1,700,000,000 4.00 PER CENT. CONVERTIBLE BONDS DUE 2014 (THE "BONDS")      
ISIN: XS0424806734                                                              
NOTICE OF ADJUSTMENT TO THE CONVERSION PRICE OF THE BONDS                       
Adjustment Event                                                                
On 18 February 2011, the Company announced that on 28 April 2011 it would pay   
a cash Dividend of U.S.$0.40 per Ordinary Share.                                
In accordance with the terms and conditions of the Bonds (the "Conditions"),    
Condition 5(b)(iii) requires an adjustment to be made to the Conversion Price   
if the Issuer shall pay or make any Dividend to the Shareholders, provided      
that such adjustment (rounded down if applicable) would be equal to, or more    
than, 1 per cent. of the Conversion Price then in effect.                       
The previous Conversion Price was GBP18.6370.                                   
With effect from (and including) 13 April 2011, being the first date upon       
which the Fair Market Value of the relevant Dividend was capable of being       
determined, the Conversion Price has been adjusted to GBP18.3600.               
Conversion Agent                                                                
Deutsche Bank AG, London Branch                                                 
Effective Date of Conversion Price Adjustment                                   
The adjustment to the Conversion Price will take effect on 13 April 2011.       
Defined Terms                                                                   
Unless otherwise defined in this notice, terms used in this notice have the     
meanings given to them in the Conditions.                                       
This notice is given by:                                                        
Anglo American plc                                                              
20 Carlton House Terrace                                                        
London SW1Y 5AN                                                                 
13 April 2011                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 13/04/2011 16:00:01 Supplied by www.sharenet.co.za                     
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